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Entities
08755307
unknown
Company
🇬🇧
GB
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Reg. 08755307
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08755307 is a company registered in the United Kingdom, under 08755307. Directors include MRS VALERIE ANNE PANAYIOTOU and MR ROBERT LEE PANAYIOTOU. Sole shareholder is MR ROBERT LEE PANAYIOTOU. Associated with 4 related entities, including ROBNAT PROPERTY LTD, 10671498, and BFO DEVELOPMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
08755307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VALERIE ANNE PANAYIOTOU
SECRETARY
person
MR ROBERT LEE PANAYIOTOU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.